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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    The Iraqi judiciary: the main suspect in the tax secretariat case paid about two-thirds of the money

    rocky
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    • Post n°1

    The Iraqi judiciary: the main suspect in the tax secretariat case paid about two-thirds of the money Empty The Iraqi judiciary: the main suspect in the tax secretariat case paid about two-thirds of the money

    Post by rocky Thu Jan 26, 2023 9:49 am

    [size=30]The Iraqi judiciary: the main suspect in the tax secretariat case paid about two-thirds of the money
    [ltr]2023.01.26 - 10:53[/ltr]
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    Baghdad - people   
    The judge of the Karkh Investigation Court, First Judge Diaa Jaafar, revealed, on Thursday, that the main suspect in the case of "theft of tax secretariats" has returned approximately 400 billion dinars out of 1.6 trillion dinars.  
      
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    Judge Jaafar said in a statement to the official agency, followed by "NAS", (January 26, 2023), that "the issue of combating corruption is one of the crises going through the country," noting that "an expanded meeting was held recently in the building of the Presidency of the Supreme Judicial Council, in the presence of the President of the Judicial Council." Supreme Judge Faiq Zaidan, head of the Integrity Commission, head of the support team formed by the Council of Ministers, and the investigative judge specialized in integrity issues in Rusafa and the Karkh Investigation Court.  
      
    He added, "The aim of this meeting is to clarify the obstacles facing our investigative work on combating corruption, as there are a number of obstacles that impede the anti-corruption process, the most important of which is the collection of evidence on the subject, its maturation, and its delivery to the investigation courts to take legal measures against the perpetrators, and then refer them to The competent court," noting that "the meeting resulted in directives from the Supreme Judicial Council, which included the need to work to recover the sums of money obtained by a number of the accused, and the perpetrators of financial and administrative corruption crimes."  
      
    He continued, "There is a case brought before the court related to the contracts of the Ministry of Justice, in which investigations were conducted and we reached advanced stages by taking legal measures against a number of employees," explaining that "there are directions and points of view by the government and the Ministry of Justice to reconsider the contract properly." .  
      
    Judge Jaafar indicated that "the book that was spread about lifting the seizure of the property of the accused (Nour Zuhair) is clear, and indicates that the accused paid sums of money deposited in the state treasury, and as a result, the seizure was lifted from the property or from the company whose amount was paid in full to the state treasury," stressing There is no complete lifting of the seizure of the movable and immovable funds of the accused, as the rest of his money is seized for the benefit of the state according to the available data, which are a number of projects and companies that continue under the decision of seizure.  
      
    And he stressed that "this accused has so far paid nearly 400 billion dinars out of a trillion and 600 billion dinars," pointing out that "the rest is paid according to a timetable, and we are moving towards it and it is supposed to be accomplished quickly," noting that "there are many obstacles that It accompanies the process of payments, and there is no validity to lift the travel ban regarding the accused, and there are measures taken in several directions and a decision was issued that the accused (Nour Zuhair) be under the eyes and follow-up of the investigations clearly.  
      
    He pointed out that "the investigations in the case of the theft of the century are continuing, and there is difficulty regarding it because most of the parties that committed the crime are outside Iraq, and this is one of the obstacles facing us," pointing out that "we will find a way out to pursue them in a proper manner and return all the smuggled money."  
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